Wendt (India) Limited has informed the Exchange about Copy of Newspaper Publication pertaining to 43rd AGM and annual report for the FY 2024-25.
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Wendt (India) Limited has submitted copies of newspaper advertisements published on June 29, 2025, regarding its 43rd Annual General Meeting. The AGM is scheduled for Monday, July 21, 2025, at 3:00 PM IST and will be held via Video Conference / Other Audio Visual Means. The Notice of the AGM and the Annual Report for FY 2024-25 were sent to shareholders through electronic means on June 28, 2025. The advertisements appeared in the Financial Express (English) and Vijaya Karnataka (Kannada) newspapers. The filing was signed by Arjun Raj P, Company Secretary, and was submitted to both BSE (Stock Code: 505412) and NSE (Stock Code: WENDT).
This is a routine regulatory compliance filing with no material impact on the stock price. It simply confirms the AGM date and that the annual report has been electronically dispatched to shareholders, fulfilling SEBI listing requirements.